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Wpd Property Limited

Type: NZ Limited Company (Ltd)
9429043418534
NZBN
6157727
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 29 Jan 2019

Wpd Property Limited was registered on 08 Nov 2016 and issued a number of 9429043418534. This registered LTD company has been managed by 1 director, named Randolph Edward Casimir Van Der Burgh - an active director whose contract began on 08 Nov 2016.
According to BizDb's database (updated on 29 Feb 2024), this company filed 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Up to 29 Jan 2019, Wpd Property Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
New Zealand Property Investment Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. Wpd Property Limited was classified as "Nominee service" (ANZSIC K641935).

Addresses

Previous address

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Nov 2016 to 29 Jan 2019

Contact info
64 9 9183474
29 Jan 2019 Phone
juliet@vcfo.co.nz
29 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) New Zealand Property Investment Trustee Limited
Shareholder NZBN: 9429042028918
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Property Investment Trustee Limited
Name
Ltd
Type
5832448
Ultimate Holding Company Number
NZ
Country of origin
Level 2
2a Augustus Terrace, Parnell
Auckland 1052
New Zealand
Address
Directors

Randolph Edward Casimir Van Der Burgh - Director

Appointment date: 08 Nov 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Nov 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Jan 2018

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Ledlight Limited
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